Virginia Ernestina Gomez Gonzalez

PEP | DOM

Last update: 09/07/2025

Name: Virginia Ernestina Gomez Gonzalez

Gender: label.gender.f

Birth: 1969-09-21 Neyba, Republica Dominicana

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Virginia Ernestina Gomez Gonzalez have any sanctions?

No, Virginia Ernestina Gomez Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia Ernestina Gomez Gonzalez a PEP (Politically Exposed Person)?

Yes, Virginia Ernestina Gomez Gonzalez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Virginia Ernestina Gomez Gonzalez and the AML regulation in Dominican Republic?

Virginia Ernestina Gomez Gonzalez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Virginia Ernestina Gomez Gonzalez:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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